HALLCO 1071 LIMITED

Company number 05139679

Date	Type	Description	View / Download
06 Dec 2006	363s	Return made up to 27/05/06; full list of members	(6 pages)
06 Dec 2006	363(288)	Director's particulars changed
14 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(9 pages)
31 Aug 2005	363s	Return made up to 27/05/05; full list of members	(6 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: saint james's court brown street manchester greater manchester M2 2JF	(1 page)
22 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jul 2004	88(2)R	Ad 09/07/04--------- us$ si 3847835@1=3847835 us$ ic 0/3847835	(2 pages)
22 Jul 2004	123	Nc inc already adjusted 09/07/04	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)

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